ISLE OF WIGHT AUDIO LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FIRST GAZETTE

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14/06/1314 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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06/10/126 October 2012 APPOINTMENT TERMINATED, SECRETARY SHARON JOY

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23/02/1223 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 22/01/10 NO CHANGES

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16/02/1016 February 2010 Annual return made up to 29 November 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TADIEN JAMES JOY / 01/10/2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0724 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0612 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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08/05/048 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/036 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/08/0216 August 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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26/01/0226 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: G OFFICE CHANGED 17/12/01 UNIT 2 THE STABLES 25 SCARROTS LANE NEWPORT ISLE OF WIGHT PO30 1JD

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06/09/016 September 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: G OFFICE CHANGED 06/09/01 17 CHURCH STREET VENTNOR ISLE OF WIGHT PO38 1SW

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 COMPANY NAME CHANGED FRESHFIELD SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/05/01

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 SECRETARY RESIGNED

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02/03/012 March 2001 REGISTERED OFFICE CHANGED ON 02/03/01 FROM: G OFFICE CHANGED 02/03/01 ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ

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29/11/0029 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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